DOSSIERS / VOURLIS PROPERTY LIMITED
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Company dossier

VOURLIS PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-01
KYBE ID: HE439878 · HE439878 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
VOURLIS PROPERTY LIMITED
DRCIP data.gov.cy
HE439878
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-01
DRCIP data.gov.cy
Κάππαρη, 109,, PANTELCO C COURT BLOCK A, Flat 106,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
COVAKAR PROPERTY LTDShared officer / director · 2 share thisCOVAKAR PROPERTY LTDShared registered address · 2 share thisPERINALCO INVESTMENTS LTDShared officer / director · 3 share thisZILLENIK RESOURCES LIMITEDShared officer / director · 6 share thisZARLAKONIAN LIMITEDShared officer / director · 6 share thisARIONTEL LIMITEDShared officer / director · 6 share thisKLAS 4GOLD TRADING LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΚΑΠΟΥΛΛΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΑΡΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100